Directors

Kalpana Saxena

Director/Designated Partner
over 2 years ago

Prashant Verma

Director/Designated Partner
almost 6 years ago

Meherangez Sarid

Director/Designated Partner
almost 7 years ago

Pankaj Babu Agrawal

Director
over 13 years ago

Rajesh Mittal

Director
over 18 years ago

Past Directors

Ankur Saxena

Additional Director
almost 17 years ago

Documents

Form DPT-3-24022021-signed

Form MGT-14-12122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019

Optional Attachment-(1)-12122019

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Form AOC-4-24102019_signed

Optional Attachment-(1)-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form DIR-12-09102019_signed

Notice of resignation;-09102019

Evidence of cessation;-09102019

Form DIR-12-04102019_signed

Interest in other entities;-03102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019

Form DPT-3-26062019

Form INC-22-04042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Copies of the utility bills as mentioned above (not older than two months)-04042019

Copy of board resolution authorizing giving of notice-04042019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Form AOC-4-29112018_signed

Form ADT-1-14102018_signed

Form DIR-12-14102018_signed

Copy of written consent given by auditor-13102018

Copy of the intimation sent by company-13102018

Company Information